Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information
Management Board of Quantum software S.A. (“Company”, “Issuer”) informs that the Extraordinary General Meeting of Quantum software S.A. today adopted Resolution No. 4 on the distribution of the Company’s profit for 2023.
The Extraordinary General Meeting decided to allocate from the Company’s profit for the period from January 01, 2023 to June 30, 2023 the amount of PLN 887,165.50 for the payment of an advance on the expected dividend for 2023.
In accordance with the Resolution, the date by which the list of shareholders entitled to dividend payment is determined is set for December 22, 2023. The dividend payment date is set for December 29, 2023. There is a dividend of PLN 0.65 per share.
The dividend will cover all shares, i.e. 1,364,870 shares.
Detailed legal basis: § 38 sec. 2 of the Regulation of the Minister of Finance of February 19, 2009 on current and periodic information […]